SILVERNET LIMITED
Overview
| Company Name | SILVERNET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05386276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVERNET LIMITED?
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
Where is SILVERNET LIMITED located?
| Registered Office Address | 19 Presley Way Crownhill MK8 0ES Milton Keynes Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVERNET LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPLETE SECURITY SOLUTIONS LIMITED | Mar 09, 2005 | Mar 09, 2005 |
What are the latest accounts for SILVERNET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SILVERNET LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for SILVERNET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Christopher Roland Ballard as a person with significant control on Dec 20, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Atlantic House Michigan Drive Tongwell Milton Keynes Buckinghamshire MK15 8HQ England to 19 Presley Way Crownhill Milton Keynes Buckinghamshire MK8 0ES on Dec 20, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Christopher Roland Ballard on Dec 20, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mandy Ballard on Dec 20, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Mandy Joyce Ballard as a person with significant control on Dec 20, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Satisfaction of charge 053862760001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Apr 11, 2022 | 4 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 053862760001, created on Nov 27, 2020 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from Unit 2 Vermont Place Tongwell Milton Keynes MK15 8JA to Atlantic House Michigan Drive Tongwell Milton Keynes Buckinghamshire MK15 8HQ on Apr 07, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SILVERNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLARD, Mandy | Secretary | Crownhill MK8 0ES Milton Keynes 19 Presley Way Buckinghamshire England | British | 103684130001 | ||||||
| BALLARD, Christopher Roland | Director | Crownhill MK8 0ES Milton Keynes 19 Presley Way Buckinghamshire England | United Kingdom | British | 103684520001 | |||||
| BALLARD, Christopher Roland | Secretary | 49 Holyrood Great Holm MK8 9DR Milton Keynes Bucks | British | 103684520001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of SILVERNET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mandy Joyce Ballard | Apr 06, 2016 | Crownhill MK8 0ES Milton Keynes 19 Presley Way Buckinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Roland Ballard | Apr 06, 2016 | Crownhill MK8 0ES Milton Keynes 19 Presley Way Buckinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0